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Hautapu Motors Limited

Type: NZ Limited Company (Ltd)
9429040834894
NZBN
31056
Company Number
Registered
Company Status
Current address
45 Seaview Road
Paremata
Porirua 5024
New Zealand
Physical & registered & service address used since 20 Sep 2010

Hautapu Motors Limited, a registered company, was incorporated on 19 Jun 1975. 9429040834894 is the NZBN it was issued. The company has been supervised by 4 directors: Andrew Bruce Robertson - an active director whose contract started on 30 Jun 1995,
Margaret Elizabeth Stewart Robertson - an active director whose contract started on 18 Nov 2013,
David Sinclair Mccarthy - an inactive director whose contract started on 01 Jun 1990 and was terminated on 30 Jun 1995,
Anthony Rodrick Webb - an inactive director whose contract started on 01 Jun 1990 and was terminated on 30 Jun 1995.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (category: physical, registered).
Hautapu Motors Limited had been using 176 Fitzherbert Avenue, Palmerston North as their physical address until 20 Sep 2010.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group includes 39999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: 176 Fitzherbert Avenue, Palmerston North New Zealand

Physical & registered address used from 21 Oct 2008 to 20 Sep 2010

Address: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North

Physical & registered address used from 05 Jun 2008 to 21 Oct 2008

Address: 12 Victoria Avenue, Palmerston North

Physical & registered address used from 02 Jul 2007 to 05 Jun 2008

Address: C/- The Offices Of Ian Donald, Po Box 1007, 12 Victoria Avenue, Palmerston North

Registered address used from 13 Jul 2000 to 02 Jul 2007

Address: C/- The Offices Of Ian Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 15 Sep 1997 to 02 Jul 2007

Address: Po Box 1007, Palmerston North

Physical address used from 15 Sep 1997 to 15 Sep 1997

Address: Offices Of Ian G Donald, 12 Vi Ctoria Avenue, Palmerston North

Registered address used from 17 Jun 1997 to 13 Jul 2000

Address: 6 Mataroa Road, Taihape

Registered address used from 04 Jun 1997 to 17 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Entity (NZ Limited Company) A B Robertson Holdings Limited
Shareholder NZBN: 9429039104519
Palmerston North
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Andrew Bruce Palmerston North

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
A B Robertson Holdings Limited
Name
Ltd
Type
508230
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Bruce Robertson - Director

Appointment date: 30 Jun 1995

Address: West End, Palmerston North, 4410 New Zealand

Address used since 21 Jun 2016


Margaret Elizabeth Stewart Robertson - Director

Appointment date: 18 Nov 2013

Address: West End, Palmerston North, 4410 New Zealand

Address used since 18 Nov 2013


David Sinclair Mccarthy - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 30 Jun 1995

Address: Taihape,

Address used since 01 Jun 1990


Anthony Rodrick Webb - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 30 Jun 1995

Address: Taihape,

Address used since 01 Jun 1990

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